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Dato Capital United Kingdom

Fabian Leonardo Suarez Avila

Suarez Avila Fabian Leonardo

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

GREENWICH LONDON

Charts

Visits

FABIAN LEONARDO SUAREZ AVILA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92015-122019-122022-112024-62024-92025-2012

Searches

FABIAN LEONARDO SUAREZ AVILA (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42019-901

Business areas

Business related areas

  • Lewisham
  • Greenwich
  • Wirral
  • Kent

History

Partial History
Date Event Region
Monday, November 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Monday, July 2, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Saturday, July 14, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Monday, September 17, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lewisham
Wednesday, September 18, 2019Appointment as DirectorWirral
Thursday, October 22, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wirral
Friday, October 23, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kent
Sunday, November 1, 2020Resignation as Shareholder (above 75%) and Shareholder (25-50%)Kent
Thursday, November 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Friday, May 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, September 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, November 2, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Monday, December 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, January 31, 2022Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKent
Thursday, November 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, August 20, 2024Resignation as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 0
Nov 30, 2023
Oct 31, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Dec 31, 2022£ 45,402 £ 0
Nov 30, 2022£ 0
Totals£ 45,402£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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